General Shareholders Meeting General Shareholders Meeting

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AGOA-AGEA Draft Resolutions August 2022

11

July
2022

Draft resolution EGSM 11 August 2022

566 KB
11

July
2022

Draft resolution OGSM 11 August 2022

410 KB
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Documents for AGOA-AGEA August 2022

03

August
2022

Presentation EGSM – Alpha Bank financing facility – updated version

540 KB
11

July
2022

Presentation EGSM – Alpha Bank financing facility

523 KB
11

July
2022

Item 3 OGSM – Remuneration Policy

352 KB
11

July
2022

Item 2 OGSM – BoD payments ratification

291 KB
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Ballots by correspondence and Special powers of attorney August 2022

11

July
2022

Ballots by corespondence EGSM 11 August 2022 – Private individuals

110 KB
11

July
2022

Ballots by corespondence EGSM 11 August 2022 – Legal entities

110 KB
11

July
2022

Ballots by corespondence OGSM 11 August 2022 – Private individuals

85 KB
11

July
2022

Ballots by corespondence OGSM 11 August 2022 – Legal entities

85 KB
11

July
2022

Special powers of attorney form EGSM 11 August 2022 – Private individuals

50 KB
11

July
2022

Special powers of attorney form EGSM 11 August 2022 – Legal entities

54 KB
11

July
2022

Special powers of attorney form OGSM 11 August 2022 – Private individuals

48 KB
11

July
2022

Special powers of attorney form OGSM 11 August 2022 – Legal entities

47 KB
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Convening notice AGOA-AGEA August 2022

06

July
2022

Convening notice OGMS&EGMS 11/12.08.2022

481 KB

AGOA-AGEA Resolutions April 2022

28

April
2022

Resolution no. 1 OGSM 28.04.2022

446 KB
28

April
2022

Resolution no. 1 EGSM 28.04.2022

438 KB
28

April
2022

Voting results EGSM

859 KB
28

April
2022

Voting results OGSM

862 KB
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AGOA-AGEA Draft Resolutions April 2022

24

March
2022

Draft resolution OGSM 28 April 2022

65 KB
24

March
2022

Draft resolution EGSM 28 April 2022

64 KB
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Documents for AGOA-AGEA April 2022

28

March
2022

Item 5 – Remunerations proposal for Board or Directors

473 KB
28

March
2022

Item 3 – Discharge of liabilities for members of the Board of Directors

561 KB
28

March
2022

Procedure for organizing and holding GSM by electronic means

349 KB
28

March
2022

Remuneration Report 2021

508 KB
28

March
2022

Annual Report 2021

4 MB
28

March
2022

Annual Report of SFG including Consolidated financial statements and Separate financial statements in the European Single Electronic Format – ESEF xbrl/xHTML (zip package)

1 MB
28

March
2022

Consolidated IFRS Financial Statements 2021 and the Independent Auditor’s Report

1 MB
28

March
2022

Separate Financial Statements 2021 and the Independent Auditor’s Report

1 MB
28

March
2022

Remuneration Policy

528 KB
28

March
2022

Item 6 – Remuneration Policy

472 KB
25

March
2022

Financing Facility – Intesa Sanpaolo Bank Romania

480 KB
25

March
2022

Consolidated Budget and activity plan – Proposal for year 2022

531 KB
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Ballots by correspondence and Special powers of attorney April 2022

24

March
2022

Special powers of attorney form OGSM 28 April 2022 – Legal entities

49 KB
24

March
2022

Special powers of attorney form OGSM 28 April 2022 – Private individuals

48 KB
24

March
2022

Special powers of attorney form EGSM 28 April 2022 – Legal entities

48 KB
24

March
2022

Special powers of attorney form EGSM 28 April 2022 – Private individuals

45 KB
24

March
2022

Ballots by corespondence OGSM 28 April 2022 – Legal entities

92 KB
24

March
2022

Ballots by corespondence OGSM 28 April 2022 – Private individuals

91 KB
24

March
2022

Ballots by corespondence EGSM 28 April 2022 – Legal entities

84 KB
24

March
2022

Ballots by corespondence EGSM 28 April 2022 – Private individuals

84 KB
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Convening notice AGOA-AGEA April 2022

24

March
2022

Convening notice AGOA-AGEA April 2022

280 KB

AGOA-AGEA Resolutions February 2022

04

February
2022

Resolution of the OGMS dated 04.02.2022

375 KB

AGOA-AGEA Draft Resolutions February 2022

04

January
2022

AGOA Draft Resolution no. 1 February 2022

487 KB

Documents for AGOA-AGEA February 2022

03

February
2022

Answers to questions addressed by Sphera shareholder

238 KB
18

January
2022

Final list of candidates for the Board of Directors

579 KB
18

January
2022

CV Liviu Mitroi

3 MB
18

January
2022

CV Ene Mihai

498 KB
18

January
2022

CV Razvan Lefter

90 KB
04

January
2022

Draft Administration Agreement – Board of Directors

494 KB
04

January
2022

List of candidates for the Board of Directors

569 KB
04

January
2022

Draft Mandate Agreement – TATIKA INVESTMENTS LTD

141 KB
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Ballots by correspondence and Special powers of attorney February 2022

18

January
2022

Special power of attorney form OGSM 04.02.2022

96 KB
18

January
2022

Ballots by correspondence OGSM 04.02.2022

59 KB
04

January
2022

Special powers of attorney form OGSM 04.02.2022

97 KB
04

January
2022

Ballots by corespondence OGSM 04.02.2022

60 KB
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Convening notice AGOA-AGEA February 2022

29

December
2021

Convening notice for OGSM February 2021

390 KB